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1997-02-10 SPECIAL TOWN BOARD MEETING FEBRUARY 10, 1997 4:30 P.M. Mtg #6 BOARD MEMBERS PRESENT SUPERVISOR FRED CHAMPAGNE COUNCILMAN BETTY MONAHAN COUNCILMAN THEODORE TURNER COUNCILMAN CONNIE GOEDERT COUNCILMAN CAROL PULVER TOWN COUNSEL MARK SCHACHNER TOWN OFFICIALS Tom Flaherty, Water Superintendent Ralph VanDusen, Deputy Water Superintendent PRESS: G.F. Post Star Supervisor Champagne called meeting to order... TOWN BOARD WORKSHOP Planned Discussion Items 4.01 Ethics Law Calendar of Events Town Board held discussion regarding the town's ethics law and proposed revisions to the law... Councilman Monahan noted that this present law has been a major deterrent for people to volunteer to serve the town and further, she has never been supportive of this version and recommended to rescind this and revert back to the previous town's ethics law... board agreed to review previous ethics law and continue discussions at the February 24th workshop. 4.02 Forming Water Board Town Board held discussion regarding the possibility offorming a Water Authority Board... Supervisor Champagne noted that during discussions with Moreau and Wilton, there's a sense that the users of our water would like to have some kind of input into the process, whether it's operational or otherwise... Deputy Water Superintendent, Mr. Ralph VanDusen recommended some type of a formal mechanism, something two or three times a year, which would provide the municipality an opportunity to voice their opinions and so forth, feels it would promote smoother relationships.... no decision made at this time, agreed to wait for the outcome of Wednesday's meeting scheduled with Town of Moreau. 4.03 North Queensbury Sewer - scoping document Mr. Bill Lamey reviewed scoping document for the North Queensbury Sewer project, the process involved and noted the following schedule: Once the town is satisfied with the outline of this document, it's taken back to the county sewer committee and goes before the full county board, they adopt a resolution, at that time we authorize O'Brien and Gere to proceed with the final scoping document to develop the EIS which is a couple of months process at which time it comes back in front of the Town Board. 4.04 Introducing Wolves to Adirondacks Town Board held discussion regarding the proposal before the county, which the county opposes, to study the possibility of introducing the wolves to the Adirondacks... Councilman Goedert requested a resolution of the board taking a position. 4.05 Environmental Committee Discussion Committee Members Present David Welch, Chairman Don Monroe, Linda White, Tom Jarrett, Charlie Maine Chairman, Mr. Welch spoke to the board regarding the resources that are available by their committee and would like to be more involved in the planning process... suggested that an additional copy be provided to their committee for review of planning applications that are submitted to the town... support the concept of architectural review for commercial projects... Read their position statement to the board (on file in the Clerk's Office) (tape ended) Respectfully Submitted, Darleen M. Dougher Town Clerk, Town of Queensbury